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Sole trader dossier

GUILLERMO GARCIA PEREZ DE SEVILLA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789354487 · 789354487 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLERMO GARCIA PEREZ DE SEVILLA

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Registration789354487

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Statusactive

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Incorporated2012-11-08

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Registered address3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMANDIA METOUactive ALEXANDRE MARIE JACQUES MATHIEUactive ALINE DE SAINT DENISdissolved AMANDINE ESTHESIE VIAUDactive AMINE BEKHERRAZactive ANA S ODETTE PETITPIERREactive CEDRIC MICHEL JEAN BAILLONdissolved CENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolved CHRISTIAN BOSSEBOEUFdissolved Christophe Delongactive CLAUDE JEAN PARISactive CTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolved DANY GZAIELactive EN PLEINE PRODactive FABIEN SUYKERBUYCKactive ISABELLE PIERRETTE NICOLE VERDIEREdissolved JEAN MICHEL COHENdissolved JEAN PIERRE CATTANdissolved JEAN PIERRE CATTAN SELARLdissolved JONATHAN BRAMIactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100